US District Court for the Western District of Kentucky Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 148
United States of America v. $137850.00 in U.S. Currency
as 3:2017cv00180
Plaintiff: United States of America
Defendant: $137,850.00 in U.S. Currency
Claimant: Anthony Toney
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,000 in U.S. Currency
as 3:2017cv00054
Defendant: $18,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $195,810.00 in U.S. Currency et al
as 3:2016cv00755
Plaintiff: United States of America
Defendant: $195,810.00 in U.S. Currency, $2,448.00 in U.S. Currency, $230,085.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Hundred Thousand Dollars in United States Funds
as 3:2015cv00666
Plaintiff: United States of America
Defendant: Three Hundred Thousand Dollars in United States Funds
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Hundred Thousand Dollars in United States Funds
as 3:2015cv00667
Plaintiff: United States of America
Defendant: Three Hundred Thousand Dollars in United States Funds
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Lamborghini Gallardo, VIN ZHWGU11S44LA014033513
as 3:2015cv00664
Plaintiff: United States of America
Defendant: 2004 Lamborghini Gallardo, VIN ZHWGU11S44LA014033513
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $8,000.00 in U.S. Currency
as 3:2015cv00466
Plaintiff: United States of America
Defendant: $8,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,448 in U.S. Currency
as 3:2015cv00398
Plaintiff: United States of America
Defendant: $10,448 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Account xxxxx7249 (Approximately $114,541.00) Held by JP Morgan Chase et al
as 3:2015cv00341
Plaintiff: United States of America
Defendant: Contents of Account xxxxx7249 (Approximately $114,541.00) Held by JP Morgan Chase and $4,885,459.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $54000 in United States Currency
as 3:2015cv00074
Plaintiff: United States of America
Defendant: $54000 in United States Currency and iRepair & iCustomize, LLC
Cause Of Action: 21 U.S.C. § 881

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